Flourish CRM Ltd

Active04974325 Private limited company

What Flourish Crm say about themselves

“Flourish is a specialist CRM agency based in the UK & Dubai, delivering data driven customer journeys & optimised CRM programmes”

— from flourishworld.com
Incorporated
24 November 2003 (22 years)
Previously known as
Flourish Direct Marketing Limited (until 14 November 2025)
Trega Ventures Limited (until 2 December 2003)
Industry
Business and domestic software development (62012)
Advertising agencies (73110)
Accounts type
Small
Region
South West
Address
Grove House
Pembroke Grove
Clifton
BS8 3DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2024
British
Born May 1962 (64)
Director · Appointed 2 August 2024
British
Born February 1990 (36)
Director · Appointed 2 August 2024
British
Born May 1980 (46)
Director · Appointed 2 August 2024
British
Born March 1971 (55)
Director · Appointed 27 November 2003
British
Born November 1972
Officer history (8 former)
9 December 2025
Resigned Davis, Stephen Richard as Director
2 August 2024
Resigned Tayler Bradshaw Limited as Corporate Secretary
2 August 2024
Appointed Reeves, Ian Rex as Director
2 August 2024
Appointed Varney, Hugo Daniel Edward as Director
2 August 2024
Resigned Hecquet, Neil Philip as Director
2 August 2024
Appointed Davis, Stephen Richard as Director
2 August 2024
Appointed James, Richard Francis as Director
2 August 2024
Resigned Hartson, Richard Michael as Director
2 August 2024
Resigned Stacey, Emma Jane as Director
2 August 2024
Appointed Hammersley, Paul David as Director
2 August 2024
Resigned Hartson, Richard Michael as Secretary
28 January 2022
Appointed Stacey, Emma Jane as Director
3 March 2020
Appointed Tayler Bradshaw Limited as Corporate Secretary
27 November 2003
Appointed Hartson, Richard Michael as Director
27 November 2003
Appointed Hartson, Richard Michael as Secretary
27 November 2003
Appointed Hecquet, Neil Philip as Director
27 November 2003
Appointed Nichol, Keith Charles as Director
27 November 2003
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
27 November 2003
Resigned 1St Contact Directors Limited as Corporate Nominee Director
24 November 2003
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary
24 November 2003
Appointed 1St Contact Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13905075
Former controllers (4)
2 August 2024
Ceased Richard Michael Hartson — Owns 25–50% of shares
28 September 2018
Ceased Keith Charles Nichol — Owns 25–50% of shares
28 September 2018
Ceased Neil Philip Hecquet — Owns 25–50% of shares
6 April 2016
Ceased Richard Michael Hartson — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Curious Productions Limited Owns 75–100% of shares
Squint Box Limited Holds 75–100% of voting rights
Flourish CRM Ltd This company Owns 75–100% of shares
Harbour Collective Limited Owns 75–100% of shares

Financials

Net Assets
£3,799,881
Cash
£851,919
Employees
43
Debt Ratio
14%
Current Ratio
3.7x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £1,192,021 £1,130,706 £852,704 £5,233,991 £3,799,881
Balance sheet detail
20242023202120202019
Fixed Assets£2,238,240£4,677,172£142,963£133,817£45,868
Current Assets£2,187,844£2,108,972£1,818,692£2,051,689£1,465,267
Debtors£1,335,925£1,693,673£1,432,879£957,802£1,197,498
Cash£851,919£415,299£385,813£1,093,887£267,769
Creditors (< 1 year)£597,107£1,506,724£1,084,678£1,032,453£311,175
Net Current Assets£1,590,737£602,248£734,014£1,019,236£1,154,092
Net Assets£3,799,881£5,233,991£852,704£1,130,706£1,192,021
Shareholder Funds£3,799,881£5,233,991£852,704£1,130,706£1,192,021

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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